Intellectual Property Law Section Executive Committee Agenda

AGENDA
Intellectual Property Section
Executive Committee Meeting – In-person
The State Bar Offices in San Francisco
180 Howard Street, San Francisco

Saturday, July 19, 2014; 10:00 a.m. – 4:30 p.m.
Sunday, July 20, 2014; 9:30 a.m. – 4:00 p.m.

Dial-in: (855) 520-7605          
Pass Code: 1211276419#

  1. Call to Order (Andy)
  2. Approval of Minutes – March 21, 2014 (Deborah)
  3. Welcome New Members (Andy)
  4. Section Financial Summary – May 2014 (Andy/Kristina)
    1. Update on financials from 38th Annual IP Institute
  5. Webinar Report (Andy/Kristina)
  6. InReach (Andy)
  7. Council of Sections (Matt P.)
  8. IP 39th Annual Institute Update (Sophie/Theresa)
    1. IG booths
  9. Vanguard Award Selection (Sophie)
  10. Conference Sponsorships (Erica/Sophie)
  11. Travel Matrix Review (Mark)
  12. Marketing Report (Andy)
  13. Social Media Report (Anne-Marie/Michael Mullen)
  14. Inevitable Disclosures/Website Report (Aurelia/Barbara)
    1. ADA update (Michael Mullen)
  15. Interest Groups (Aurelia)
    1. Reports
    2. Calendar
  16. EPO Liaison Report
  17. New Matter Report (Tom)
  18. 2014 DC Trip Report (Mark)
  19. Mentor Program Update (Jim M/Pete B.)
  20. Trade Secret Treatise Update (Jim M/ Robert)
  21. IP & The Internet Update (Warren)
  22. 2014 Program Update
    1. The Copyright Office Comes to California (Chris L.)

October 6 LA and October 8 SF

  1. Annual Meeting of the State Bar of California (Aurelia)
    1. September 11-14, 2014
    2. Materials are due July 25, 2014
  2. Interest Group Officers Appointments (Andy)
  3. Interest Group Liaison Appointments 2014-2015 (Andy)
  4. Advisors 2014-2015 (Andy/Group)
  5. 2015 Programming (Andy/Group)
  6. Other appointments
    1. New Matter
    2. Education
    3. Social Media
    4. Inevitable Disclosures/Web Liaison
  7. USPTO Advisory Committees
  8. State Bar Staff Report (Kristina)
  9. Future Meetings

November 5, 2014 – Hyatt Regency Orange County

  1. Other Business-End of Business